HomeMy WebLinkAboutResolution 1976 - 0114RESOLUTION NO.76-114
ACCEPTING JOB NO.PW-045 AS COMPLETE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING JOB NO.PW-045 AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,J.Putnam Henck,a Corp.,and Henck Pro,
a Joint Venture,has completed the construction in accordance with the terms of
the contract for CONSTRUCTION OF JPL-ACTS PROCESS PLANT,JOB NO.PW-045,on the
30th of June,1976;and,
Section 2 That by letter,the Districts’Chief Engineers has recommended
acceptance of said work as having been completed in accordance with the terms
of the contract,which said recommendation is hereby received and ordered filed;and,
Section 3 That Construction of JPL-ACTS Process Plant,Job No.PW-045,is
hereby accepted as completed in accordance with the terms of the contract therefor,
dated October 1,1975;and,
Section 4 That the Chairman of District No.1 is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with J.Putnam Henck,a Corp.,
and Henck Pro,a Joint Venture,setting forth the terms and conditions for
acceptance of Construction of JPL-ACTS Process Plant,Job No.PW-045,is hereby
approved;and,
Section 6 That the Chairman and Secretary of the Board of Directors of
District No.1 are hereby authorized and directed to execute said agreement on
behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 of
Orange County,California.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-fl4 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of July ,
1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Vernon Evans,Henry
Frese,John Garthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,
Richard Olson,Ron Pattinson,.Bob Perry,Thomas Riley,
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Kerm Rima,Paul Ryckoff,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Charles Stevens,
Jr.,Bernie Svalstad,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Frances Wood,and Beth Graham
•NOES:None
ABSENT:Directors Pete Barrett,Donald Fox,Howard Rogers,and
Donald Saltarelli
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of July ,
1976.
itat~7n Districts Nos.1,2,
5,6ç 7,and 11 ‘of Orange
County,Cal if ornia
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